Flexituff Ventures International Limited — Others, 14-08-2025: Appointment

Flexituff Ventures International's board has strengthened its governance by approving key auditor appointments. Following input from its Audit Committee, the company appointed M/s. Ritesh Gupta & Co. as Secretarial Auditor for five years to enhance corporate compliance and oversight. Concurrently, M/s. Mahesh C. Solanki was re-appointed as Statutory Auditor for another five-year term, continuing their role in financial assurance. These moves are crucial for maintaining robust internal controls and transparency, providing stakeholders with confidence. Both appointments await shareholder approval at the upcoming Annual General Meeting.